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Sm & Sons Limited

Type: NZ Limited Company (Ltd)
9429030784963
NZBN
3729795
Company Number
Registered
Company Status
M696270
Industry classification code
Personnel Management Service
Industry classification description
Current address
49 Hewer Crescent
Naenae
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 07 Sep 2021

Sm & Sons Limited was registered on 27 Feb 2012 and issued an NZ business number of 9429030784963. This registered LTD company has been managed by 1 director, named Sarah Howes - an active director whose contract began on 27 Feb 2012.
As stated in BizDb's database (updated on 05 Apr 2024), this company uses 1 address: 49 Hewer Crescent, Naenae, Lower Hutt, 5011 (type: registered, physical).
Up to 07 Sep 2021, Sm & Sons Limited had been using 25 Ngatitoa Street, Tawa, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Howes, Sarah (a director) located at Naenae, Lower Hutt postcode 5011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilson, Mark - located at Whitby, Whitby. Sm & Sons Limited was categorised as "Personnel management service" (ANZSIC M696270).

Addresses

Previous address

Address: 25 Ngatitoa Street, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 27 Feb 2012 to 07 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Howes, Sarah Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Mark Whitby
Whitby
5024
New Zealand
Directors

Sarah Howes - Director

Appointment date: 27 Feb 2012

Address: Naenae, Lower Hutt, 5044 New Zealand

Address used since 30 Aug 2021

Address: Naenae, Lower Hutt, 5044 New Zealand

Address used since 27 Feb 2012

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